The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wileman, Spencer
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
    Mr Spencer Wileman
    Born in July 1995
    Individual (10 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

XXII GROUP LTD

Previous name
TWENTY-TWO CAPITAL LTD - 2022-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10 GBP2023-05-31
Current Assets
170,013 GBP2023-05-31
25,083 GBP2022-05-31
Creditors
Amounts falling due within one year
-3,923 GBP2023-05-31
-818 GBP2022-05-31
Net Current Assets/Liabilities
166,090 GBP2023-05-31
24,265 GBP2022-05-31
Total Assets Less Current Liabilities
166,100 GBP2023-05-31
24,265 GBP2022-05-31
Net Assets/Liabilities
166,100 GBP2023-05-31
24,265 GBP2022-05-31
Equity
166,100 GBP2023-05-31
24,265 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-05-06 ~ 2022-05-31
Related profiles found in government register
  • XXII GROUP LTD
    Info
    TWENTY-TWO CAPITAL LTD - 2022-03-22
    Registered number 13380911
    43a St. Marys Road, Market Harborough LE16 7DS
    Private Limited Company incorporated on 2021-05-06 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • XXII GROUP LTD
    S
    Registered number 13380911
    3a, Needham Avenue, Glen Parva, Leicester, England, LE2 9JW
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • XXII GROUP LTD
    S
    Registered number 13380911
    43a, St. Marys Road, Market Harborough, England, LE16 7DS
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • XXII GROUP LTD
    S
    Registered number 13380911
    43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3a The Parade Needham Avenue, Glen Parva, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    43a St. Marys Road, Market Harborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,948 GBP2022-05-31
    Person with significant control
    2022-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    43a St. Marys Road, Market Harborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    30 GBP2021-11-30
    Person with significant control
    2021-05-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    43a St. Marys Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    HIVE AUTOMOTIVE LTD - 2022-12-12
    XXII MOTOR COMPANY LTD - 2022-09-13
    HIVE DETAILING LTD - 2022-07-19
    ELMS PRESTIGE MOTOR COMPANY LTD - 2021-05-10
    8 The Sidings Merrylees Road, Desford, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -14,936 GBP2024-04-30
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    TWENTY-TWO INVESTMENT LTD - 2022-03-22
    43a St. Marys Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    TWENTY-TWO LAND HOLDINGS LTD - 2022-03-22
    43a St. Marys Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    TWENTY-TWO ESTATE HOLDINGS LTD - 2022-03-22
    ZENN REAL ESTATE UK LTD - 2022-02-15
    ZENN INVESTMENT CLUB UK LTD - 2021-08-10
    43a St. Marys Road, Market Harborough, England
    Corporate (2 parents)
    Equity (Company account)
    -350 GBP2023-05-31
    Person with significant control
    2021-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.